Meeting minutes

ORDINARY MEETING MINUTES                                                 21 NOVEMBER 2024


11.           CONSIDERATION OF COMMITTEE REPORTS


      11.1.     AUDIT & RISK COMMITTEE REPORT - 25 OCTOBER 2024

                ATTENDANCE & APOLOGIES

                COMMITTEE MEMBERS
                Cr Tom Wegener
                Cr Nicola Wilson
                Timothy Cronin (Chair)
                Ian Rushworth

                NON COMMITTEE MEMBERS
                Chief Executive Officer, Larry Sengstock
                Director Corporate Services, Trent Grauf
                Financial Services Manager, Pauline Coles
                Governance Advisor, Alexandra Nolan
                Governance Advisor, Aisling Morton-Adair
                Workplace Health & Safety Coordinator, Craig Hodgson
                KPMG, Thomas Cook
                KPMG, Erin Neville-Stanley
                QAO, Chantelle Hanna

                APOLOGIES
                Executive Officer, Internal Audit & Corporate Performance Debra Iezzi
                Governance Manager Diana Stewart

                COMMITTEE RECOMMENDATIONS TO COUNCIL

                1. QAO EA REPORTS
                That Council Note the Queensland Audit Office 2024 Closing Report provided by
                the Queensland Audit Office (QAO) to the Audit & Risk Committee dated 25
                October 20204.

                2. 2023-2024 ANNUAL FINANCIAL STATEMENTS
                That Council note the report by the Financial Services Manager to the Audit and
                Risk Committee dated 25 October 2024 and approve the 2023/24 Annual
                Financial Statements for signature by the Mayor and Chief Executive Officer.

                3. NOOSA SHIRE COUNCIL ANNUAL REPORT 2023 - 2024
                That Council note the report by the Governance Manager to the Audit & Risk
                Committee Meeting dated 25 October 2024 regarding corporate reporting and:
                A. Note Council’s draft Annual Report for 2023-24 financial year.

                Council Resolution
                Moved:        Cr Tom Wegener
                Seconded: Cr Karen Finzel
                That the report of the Audit & Risk Committee dated 25 October 2024 be received
                and the recommendations therein be adopted.
                Carried unanimously.